Anti-bribery enforcement is on the rise and businesses need to prepare accordingly, industry experts have warned.
Bribery and corruption may not have featured all too prominently on the risk agenda of Australian businesses in the

This article originally appeared in Michael Volkov’s Corruption, Crime & Compliance blog and is reprinted here with permission.
I find the so-called “vampire” cultural phenomena scary – I do not understand what is so entertaining

The FCPA Guidance could not have been clearer; it could not have offered more incentives and carrots to the business community. If you adopt and implement an “effective” compliance program, you will receive

Procurement, sales & distribution and inventory amongst top three most vulnerable processes to fraud risks in the sector
Corporate India’s unwillingness to see fraud as a strategic risk poses a grave threat to firms as